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NYNY > SEC Filings for NYNY > Form 8-K on 13-Nov-2013All Recent SEC Filings

Show all filings for EMPIRE RESORTS INC

Form 8-K for EMPIRE RESORTS INC


13-Nov-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 11, 2013, the Company held its 2013 Annual Meeting of Stockholders (the "Meeting") in New York, New York for the purposes of (i) electing six directors to serve on the Board of Directors of the Company for a one year term that expires at the 2014 annual meeting of stockholders or until their respective successors are elected and qualified or until their earlier resignation or removal; (ii) holding an advisory vote on compensation to our named executive officers; and (iii) holding an advisory vote on the frequency of future advisory votes on executive compensation.

Below are the voting results for the election of six Directors. All nominees were elected as Directors with the following vote:

                         Nominee             For        Withheld
                    Joseph A. D'Amato     25,513,074    101,309
                   Emanuel R. Pearlman    25,493,633    120,750
                       Au Fook Yew        25,027,407    586,976
                       Gregg Polle        25,507,788    106,595
                       James Simon        25,509,074    105,309
                    Nancy A. Palumbo      25,512,467    101,916

Below are the voting results for the advisory vote on compensation to our named executive officers. The stockholders approved, on an advisory basis, the compensation of our named executive officers:

For Against Abstain 25,401,845 173,768 38,770

Below are the voting results for the advisory vote on the frequency of future advisory votes on executive compensation. The stockholders approved, on an advisory basis, a frequency of every three years for future votes on executive compensation:

Three Years Two Years One Year Abstain 24,828,968 27,129 714,072 44,214

In light of the stockholders' advisory vote on the frequency of future votes on executive compensation, on November 12, 2013, the Board of Directors of the Company decided to include a shareholder vote on the compensation of named executive officers in its proxy materials every three years until the next required vote on the frequency of shareholder votes on the compensation of executives.


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